The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnes, Simon John

    Related profiles found in government register
  • Barnes, Simon John
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 126-128, Buckingham Palace Road, London, SW1W 9SA

      IIF 1

    • 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 2 IIF 3 IIF 4

    • 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Byre House, Bezza Lane, Samlesbury, Lancashire, PR5 0UF, United Kingdom

      IIF 9
  • Barnes, Simon John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Simon John
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Victoria Square, Birmingham, B1 1BD, United Kingdom

      IIF 41 IIF 42
  • Mr Simon John Barnes
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Byre House, Bezza Lane, Samlesbury, Lancashire, PR5 0UF, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    Byre House, Bezza Lane, Samlesbury, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,146 GBP2024-09-30
    Officer
    2019-09-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2014-10-23 ~ 2015-06-18
    IIF 42 - director → ME
  • 2
    COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
    PINCO 2081 LIMITED - 2004-02-16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2015-06-18
    IIF 11 - director → ME
  • 3
    128 Buckingham Palace Road, London
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-09-17 ~ 2014-07-28
    IIF 5 - director → ME
  • 4
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    311,647 GBP2023-09-30
    Officer
    2013-09-17 ~ 2014-07-28
    IIF 4 - director → ME
  • 5
    126-128 Buckingham Palace Road, London
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    4,580,800 GBP2023-09-30
    Officer
    2013-09-07 ~ 2014-07-28
    IIF 1 - director → ME
  • 6
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    -395,560 GBP2023-09-30
    Officer
    2013-09-17 ~ 2014-07-28
    IIF 3 - director → ME
  • 7
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    183,941 GBP2023-09-30
    Officer
    2013-09-17 ~ 2014-07-28
    IIF 33 - director → ME
  • 8
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    1,294,229 GBP2023-09-30
    Officer
    2013-09-17 ~ 2014-07-28
    IIF 2 - director → ME
  • 9
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2013-09-17 ~ 2014-07-28
    IIF 8 - director → ME
  • 10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2013-10-01 ~ 2015-06-17
    IIF 38 - director → ME
  • 11
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2013-10-15 ~ 2015-06-17
    IIF 37 - director → ME
  • 12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2013-10-01 ~ 2015-06-17
    IIF 39 - director → ME
  • 13
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2013-10-01 ~ 2015-06-17
    IIF 40 - director → ME
  • 14
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 4 offsprings)
    Officer
    2013-10-01 ~ 2015-06-17
    IIF 36 - director → ME
  • 15
    PINCO 2082 LIMITED - 2004-10-19
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2015-06-18
    IIF 12 - director → ME
  • 16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2013-09-02 ~ 2015-06-18
    IIF 13 - director → ME
  • 17
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2014-11-07 ~ 2015-06-18
    IIF 41 - director → ME
  • 18
    ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-02 ~ 2015-06-18
    IIF 14 - director → ME
  • 19
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-23 ~ 2015-06-18
    IIF 35 - director → ME
  • 20
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    529 GBP2023-09-30
    Officer
    2013-09-23 ~ 2015-06-18
    IIF 22 - director → ME
  • 21
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2013-09-23 ~ 2015-06-18
    IIF 21 - director → ME
  • 22
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-09-23 ~ 2015-06-18
    IIF 23 - director → ME
  • 23
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-23 ~ 2015-06-18
    IIF 26 - director → ME
  • 24
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-23 ~ 2015-06-18
    IIF 19 - director → ME
  • 25
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-07-25
    IIF 32 - director → ME
  • 26
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-03 ~ 2014-07-25
    IIF 31 - director → ME
  • 27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-07-25
    IIF 29 - director → ME
  • 28
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2013-10-03 ~ 2014-07-25
    IIF 30 - director → ME
  • 29
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2013-10-03 ~ 2014-07-25
    IIF 28 - director → ME
  • 30
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-09-16 ~ 2015-06-18
    IIF 18 - director → ME
  • 31
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2013-09-16 ~ 2015-06-18
    IIF 34 - director → ME
  • 32
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2013-09-16 ~ 2015-06-18
    IIF 10 - director → ME
  • 33
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2013-09-16 ~ 2015-06-18
    IIF 17 - director → ME
  • 34
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2013-09-16 ~ 2015-06-18
    IIF 15 - director → ME
  • 35
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-09-16 ~ 2015-06-18
    IIF 16 - director → ME
  • 36
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-23 ~ 2015-06-18
    IIF 24 - director → ME
  • 37
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2013-09-23 ~ 2015-06-18
    IIF 20 - director → ME
  • 38
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-23 ~ 2015-06-18
    IIF 25 - director → ME
  • 39
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2013-09-23 ~ 2015-06-18
    IIF 27 - director → ME
  • 40
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,490,177 GBP2023-09-30
    Officer
    2013-09-17 ~ 2014-07-28
    IIF 6 - director → ME
  • 41
    128 Buckingham Palace Road, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2013-09-17 ~ 2014-07-28
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.